LEI Record LAPSED 549300B9YNH3ZPYA7U09

DIVERSIFIED PROPERTIES, INC.

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    DIVERSIFIED PROPERTIES, INC.

  • Other names

    TRANSPORTATION ASSOCIATES INC.

  • Registered At

    Business Filings database (South Carolina Secretary of State)
    Business Filings database (South Carolina Secretary of State)
    South Carolina, United States of America
    RA000634

  • Registered As

    00195255

  • Jurisdiction Of Formation

    US-SC

  • Entity Legal Form

    Statutory Close Corporation (EN)
    G0HE

  • Entity Status

    ACTIVE

  • Legal Address

    C/O BRENT JONES, HWY 14 151 TANDEM DR STE B, 29652, GREER, US-SC, US

  • Headquarters Address

    HWY 14 151 TANDEM DR STE B, 29652, GREER, US-SC, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-10-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000634

  • Next Renewal

    2023-09-29T16:01:00Z

  • Data Validated As

    00195255

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